APROLIS UK LIMITED - HULL
Company Profile | Company Filings |
Overview
APROLIS UK LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
APROLIS UK LIMITED was incorporated 33 years ago on 19/10/1990 and has the registered number: 02550150. The accounts status is FULL and accounts are next due on 30/09/2024.
APROLIS UK LIMITED was incorporated 33 years ago on 19/10/1990 and has the registered number: 02550150. The accounts status is FULL and accounts are next due on 30/09/2024.
APROLIS UK LIMITED - HULL
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 - Wholesale of other machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITADEL HOUSE
HULL
HU1 1QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPACT FORK TRUCKS LIMITED (until 15/12/2022)
IMPACT FORK TRUCKS LIMITED (until 15/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M12 INVESTISSEMENTS | Corporate Director | 2021-06-15 | CURRENT | ||
ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-09-29 | CURRENT | ||
MR STEVEN JOHN SHAKESPEARE | Apr 1973 | British | Director | 2022-04-01 | CURRENT |
MR SUNDIP SINGH BHADAL | Aug 1976 | British | Director | 2023-07-03 | CURRENT |
M14 INVESTISSEMENTS | Corporate Director | 2022-04-01 | CURRENT | ||
MR COLIN GEORGE COPLAND | May 1954 | British | Secretary | RESIGNED | |
MR NEIL WILLIAM READER | Aug 1960 | British | Director | 1998-11-18 UNTIL 1999-06-23 | RESIGNED |
MARK WHYTE | Aug 1958 | British | Director | 2000-05-05 UNTIL 2008-04-26 | RESIGNED |
MR ANDREW GEORGE MCMILLAN | May 1964 | British | Director | 2002-07-01 UNTIL 2003-08-31 | RESIGNED |
MR GARY DEREK NEUBERT | Nov 1965 | South African | Director | 2008-02-01 UNTIL 2021-04-07 | RESIGNED |
MR MARTIN FREDERICK MCWILLIAM | Nov 1964 | British | Director | 2003-09-03 UNTIL 2016-08-01 | RESIGNED |
MR JOHN WILLIAM MC GRORY | Apr 1939 | British | Director | RESIGNED | |
ABDUL HAFIZ MAHOMED | Nov 1950 | South African | Director | 2006-10-25 UNTIL 2008-04-25 | RESIGNED |
ROBIN HARRIS | Secretary | 2021-06-15 UNTIL 2023-03-23 | RESIGNED | ||
JACQUELINE VERONICA CARR | Mar 1968 | South African | Director | 2009-02-05 UNTIL 2021-03-31 | RESIGNED |
LESLIE GRAHAM COATES | Aug 1952 | British | Director | 1996-01-25 UNTIL 2000-04-28 | RESIGNED |
MR COLIN GEORGE COPLAND | May 1954 | British | Director | RESIGNED | |
ROBIN ANTHONY DUTTON | Feb 1945 | South African | Director | 2000-05-05 UNTIL 2005-03-31 | RESIGNED |
MR ROBIN ANDREW HARRIS | Jan 1965 | British | Director | 2021-12-13 UNTIL 2023-03-23 | RESIGNED |
MR ANDREW PIERS BAKER | Oct 1946 | British | Director | 1999-01-11 UNTIL 2000-05-05 | RESIGNED |
MR PAUL SIDDALL | Aug 1970 | South African/British | Director | 2010-10-14 UNTIL 2015-01-27 | RESIGNED |
ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-05-05 UNTIL 2021-06-15 | RESIGNED | ||
WALTER STANLEY HILL | Jul 1959 | British | Director | 2005-10-13 UNTIL 2015-07-21 | RESIGNED |
MR ROBIN ANDREW HARRIS | Jan 1965 | British | Director | 2012-10-01 UNTIL 2021-06-15 | RESIGNED |
PETER COOK PENMAN | Dec 1949 | British | Director | 1996-06-27 UNTIL 2000-09-23 | RESIGNED |
GARY STEPHEN SELKIRK | May 1954 | British | Director | RESIGNED | |
MR CHARLES JOHN RYAN | Oct 1960 | British | Director | RESIGNED | |
SYDNEY JOHN LOWE | Feb 1940 | British | Director | RESIGNED | |
MR JANNIE SERFONTEIN | Dec 1974 | South African | Director | 2015-07-21 UNTIL 2017-12-31 | RESIGNED |
MR PAUL GRAHAM BATEMAN | Jan 1944 | British | Director | 1999-01-11 UNTIL 2001-11-30 | RESIGNED |
MS LINDSY TAYLOR | Feb 1983 | South African | Director | 2015-07-21 UNTIL 2019-04-09 | RESIGNED |
ANTHONY RONALD TRIGG | Jun 1946 | British | Director | RESIGNED | |
MR SHUMANI FREDDY TSHIFULARO | Aug 1973 | South African | Director | 2010-01-27 UNTIL 2015-07-21 | RESIGNED |
WILLIAM GERALD LYNCH | Oct 1943 | Irish | Director | 2000-05-05 UNTIL 2006-10-25 | RESIGNED |
STEPHEN MARK KELLY | Jun 1969 | British | Director | 2000-05-05 UNTIL 2002-05-08 | RESIGNED |
MR TERENCE KENDREW | Apr 1959 | British | Director | 2003-12-01 UNTIL 2023-09-29 | RESIGNED |
ERICH CLARKE | Oct 1964 | South African | Director | 2008-04-25 UNTIL 2010-10-14 | RESIGNED |
DONALD BAILIFF | Apr 1945 | British | Director | 2000-05-05 UNTIL 2006-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aprolis Holdings Sas | 2021-06-15 | Saint-Denis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Enx Group Limited | 2016-11-08 - 2021-06-15 | Johannesburg 2196 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Eqstra Holdings Limited | 2016-04-06 - 2016-11-08 | Bedfordview, 2008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |